Cases 21 - 30 of 423
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anita Hollins v. Bank of America, N.A.
as 23-3518
Plaintiff / Appellant:
ANITA HOLLINS
Defendant / Appellee:
BANK OF AMERICA, N.A.
Etop Udo v. Wells Fargo Bank, N.A.
as 3:2023cv02935
Plaintiff:
Etop Udo
Defendant:
Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beauty Gem, Inc. v. Bank of America, N.A.
as 1:2023cv03219
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Darla Artura Drendel v. Bank of America, N.A. et al
as 2:2023cv02736
Plaintiff:
Darla Artura Drendel
Defendant:
BANK OF AMERICA, N.A.,, National Default Servicing Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant:
AMIT TRIVEDI
Defendant / Appellee:
WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff:
Saman Dhoj Karki
Defendant:
Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff:
Wealth Assistants LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Pastor v. Bank of America, N.A.,
as 1:2022cv24121
Plaintiff:
Antonio Pastor
Defendant:
Bank of America and Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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